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Malrose Crane & Hire Limited

Type: NZ Limited Company (Ltd)
9429037955526
NZBN
885068
Company Number
Registered
Company Status
Current address
161 Gracefield Road
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 04 Sep 2012

Malrose Crane & Hire Limited, a registered company, was registered on 19 Dec 1997. 9429037955526 is the business number it was issued. The company has been managed by 2 directors: Malcolm John Hammond - an active director whose contract started on 19 Dec 1997,
Mary Rose Hammond - an inactive director whose contract started on 19 Dec 1997 and was terminated on 07 Mar 2011.
Last updated on 27 Apr 2024, our database contains detailed information about 1 address: 161 Gracefield Road, Lower Hutt, 5010 (type: physical, registered).
Malrose Crane & Hire Limited had been using The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 as their registered address up until 04 Sep 2012.
More names for this company, as we found at BizDb, included: from 19 Dec 1997 to 07 Mar 2011 they were named M J H Riggers Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 10 shares (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (1%). Lastly there is the third share allocation (980 shares 98%) made up of 2 entities.

Addresses

Previous addresses

Address: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 New Zealand

Registered & physical address used from 01 Sep 2008 to 04 Sep 2012

Address: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt

Physical & registered address used from 18 Aug 2004 to 01 Sep 2008

Address: 69 Rutherford Street, Lower Hutt

Registered address used from 10 Sep 2001 to 18 Aug 2004

Address: 69 Rutherford Street, Lower Hutt

Registered address used from 12 Apr 2000 to 10 Sep 2001

Address: C/- The Offices Of Kendons Chartered Acc, 69 Rutherford Street, Lower Hutt, Wellington

Physical address used from 19 Dec 1997 to 18 Aug 2004

Address: 69 Rutherford Street, Lower Hutt

Physical address used from 19 Dec 1997 to 19 Dec 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Hammond, Malcolm John Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Hammond, Mary Rose Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #3 Number of Shares: 980
Individual Hammond, Mary Rose Eastbourne
Lower Hutt
5013
New Zealand
Director Hammond, Malcolm John Eastbourne
Lower Hutt
5013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity M.j.h. Engineering Limited
Shareholder NZBN: 9429039455444
Company Number: 391751
Entity M.j.h. Engineering Limited
Shareholder NZBN: 9429039455444
Company Number: 391751
Directors

Malcolm John Hammond - Director

Appointment date: 19 Dec 1997

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 14 Nov 2017

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 30 Nov 2015


Mary Rose Hammond - Director (Inactive)

Appointment date: 19 Dec 1997

Termination date: 07 Mar 2011

Address: Lower Hutt, 5010 New Zealand

Address used since 26 Aug 2009

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